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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Adams, Justin Peter Renwick
    Director born in September 1965
    Individual (33 offsprings)
    Officer
    2014-11-04 ~ 2018-04-11
    OF - Director → CIF 0
  • 2
    Orange, Duncan James
    Director born in March 1970
    Individual (64 offsprings)
    Officer
    2014-11-04 ~ 2016-10-01
    OF - Director → CIF 0
  • 3
    Marriner, Stuart
    Individual (48 offsprings)
    Officer
    2012-06-22 ~ 2018-02-14
    OF - Secretary → CIF 0
  • 4
    Bauernfeind, David Gregory
    Director born in April 1968
    Individual (94 offsprings)
    Officer
    2016-10-01 ~ 2018-02-14
    OF - Director → CIF 0
  • 5
    Moon, Stephen Edward
    Company Director born in February 1970
    Individual (19 offsprings)
    Officer
    2019-02-08 ~ 2019-07-26
    OF - Director → CIF 0
  • 6
    Neil, Michael Hugh
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    2009-03-21 ~ 2010-12-24
    OF - Director → CIF 0
  • 7
    Bunting, Jonathan Michael
    Chief Commercial Officer born in February 1972
    Individual (53 offsprings)
    Officer
    2010-04-01 ~ 2018-02-14
    OF - Director → CIF 0
  • 8
    Patel, Rajesh
    Ceo born in December 1970
    Individual (14 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
  • 9
    Carter, Stephen John
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2009-03-21 ~ 2011-03-11
    OF - Director → CIF 0
  • 10
    Hopwood Charlton, Mark
    Director born in August 1961
    Individual (14 offsprings)
    Officer
    2009-03-17 ~ 2009-03-19
    OF - Director → CIF 0
    Hopwood Charlton, Mark
    Individual (14 offsprings)
    Officer
    2009-03-17 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 11
    Garrard, Mark Richard
    Finance Director born in December 1976
    Individual (9 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
  • 12
    Hendrie, Ian Arthur
    Director born in June 1970
    Individual (26 offsprings)
    Officer
    2009-03-21 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    Cashmore, Mark Richard
    Director born in August 1960
    Individual (60 offsprings)
    Officer
    2009-03-17 ~ 2018-02-14
    OF - Director → CIF 0
  • 14
    Humphrey, Alan John
    Director born in January 1954
    Individual (16 offsprings)
    Officer
    2009-03-17 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    Sheppard, Ian Brian Michael
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2018-02-14 ~ 2018-05-19
    OF - Director → CIF 0
  • 16
    White, Colin Anthony
    Company Secretary
    Individual (11 offsprings)
    Officer
    2009-04-30 ~ 2010-09-24
    OF - Secretary → CIF 0
    White, Colin Anthony
    Individual (11 offsprings)
    2011-01-14 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 17
    Underhill, Graeme Anthony
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2009-03-20 ~ 2014-11-04
    OF - Director → CIF 0
  • 18
    Goodwin, Nicholas David
    Chief Finance Officer born in January 1963
    Individual (53 offsprings)
    Officer
    2018-03-28 ~ 2019-05-31
    OF - Director → CIF 0
  • 19
    Harknett, Nicholas William
    Managing Director/Group Commercial Director born in March 1961
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2012-03-05
    OF - Director → CIF 0
  • 20
    Murray, Daniel James
    Individual (1 offspring)
    Officer
    2010-09-24 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 21
    Mckenna, Dominic Paul
    Director born in August 1966
    Individual (19 offsprings)
    Officer
    2009-03-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 22
    Leech, Glenn Peter
    Born in May 1975
    Individual (40 offsprings)
    Officer
    2009-04-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 23
    Gresham, Nicholas John
    Company Director born in May 1971
    Individual (109 offsprings)
    Officer
    2010-09-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 24
    BERTRAM GROUP LIMITED
    - now 10285769
    AURELIUS OMEGA LIMITED - 2018-08-17 10285769
    66, Glasshouse Street, London, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-02-14 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SMITHS NEWS INVESTMENTS LIMITED
    06831284
    Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERTRAM TRADING LIMITED

Period: 2009-03-24 ~ 2023-09-20
Company number: 06849888
Registered names
BERTRAM TRADING LIMITED - Dissolved
SMITHS NEWS 2009 LIMITED - 2009-03-24 02008952... (more)
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • BERTRAM TRADING LIMITED
    Info
    SMITHS NEWS 2009 LIMITED - 2009-03-24
    Registered number 06849888
    1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 2009-03-17 and dissolved on 2023-09-20 (14 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • BERTRAM TRADING LIMITED
    S
    Registered number 6849888
    Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH
    Limited Company in England
    CIF 1
    Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DAWSON BOOKS LIMITED
    06882367 06882722... (more)
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-08-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WORDERY.COM LIMITED
    - now 08134714
    MAGPIE INVESTMENTS LIMITED
    - 2016-10-10 08134714 09646493
    INGLEBY (1893) LIMITED - 2012-09-05
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.